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100 OSBORNE ROAD LIMITED

Company number 03526129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AP01 Appointment of Mr Neil Cummins as a director on 26 September 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/10/2024 under section 1088 of the Companies Act 2006
23 Aug 2024 CH01 Director's details changed for Ms Kim Louise Woods on 29 March 2023
22 Aug 2024 TM02 Termination of appointment of Marshalls Secretaries Ltd as a secretary on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP to 100 Osborne Road Windsor SL4 3EN on 22 August 2024
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 AP01 Appointment of Ms Kim Louise Woods as a director on 29 March 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
19 Nov 2021 TM01 Termination of appointment of Sean Paynter as a director on 19 November 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
16 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Deborah Claire Thomas as a director on 15 February 2017
15 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
27 Apr 2016 AP01 Appointment of Mr Sean Paynter as a director on 12 April 2016